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Warisha Traders (UK) Limited
Warisha Traders (UK) Limited is a dissolved company incorporated on 25 February 2015 with the registered office located in Rainham, Greater London. Warisha Traders (UK) Limited was registered 10 years ago.
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Status
Dissolved
Dissolved on
20 August 2019
(6 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09458635
Private limited company
Age
10 years
Incorporated
25 February 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warisha Traders (UK) Limited
Contact
Update Details
Address
24a Broadway
Rainham
RM13 9YW
England
Same address for the past
7 years
Companies in RM13 9YW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Fatema Tuj Johra
PSC • Director • British • Lives in UK • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Five N Five Ltd
Fatema Tuj Johra is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
28 Feb 2019
For period
28 Feb
⟶
28 Feb 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £33 (-25%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £33 (-25%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 4 Jun 2019
Application To Strike Off
6 Years Ago on 22 May 2019
Micro Accounts Submitted
6 Years Ago on 8 Mar 2019
Confirmation Submitted
6 Years Ago on 25 Feb 2019
Anamul Hoque (PSC) Resigned
6 Years Ago on 31 Dec 2018
Anamul Hoque Resigned
6 Years Ago on 31 Dec 2018
Fatema Tuj Johra (PSC) Appointed
6 Years Ago on 31 Dec 2018
Mrs Fatema Tuj Johra Appointed
6 Years Ago on 31 Dec 2018
Micro Accounts Submitted
7 Years Ago on 17 Oct 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2019
Application to strike the company off the register
Submitted on 22 May 2019
Micro company accounts made up to 28 February 2019
Submitted on 8 Mar 2019
Confirmation statement made on 25 February 2019 with updates
Submitted on 25 Feb 2019
Appointment of Mrs Fatema Tuj Johra as a director on 31 December 2018
Submitted on 25 Feb 2019
Notification of Fatema Tuj Johra as a person with significant control on 31 December 2018
Submitted on 25 Feb 2019
Termination of appointment of Anamul Hoque as a director on 31 December 2018
Submitted on 25 Feb 2019
Cessation of Anamul Hoque as a person with significant control on 31 December 2018
Submitted on 25 Feb 2019
Micro company accounts made up to 28 February 2018
Submitted on 17 Oct 2018
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Repayment History
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